DOSSIERS / DOMINIQUE LOUIS MARIUS ARMANA
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Sole trader dossier

DOMINIQUE LOUIS MARIUS ARMANA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314462326 · 314462326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LOUIS MARIUS ARMANA
fr_inpi
314462326
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1993-11-01
fr_inpi
18 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDEBSY INTERNATIONALdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedESTELLE FRANCE ANNE-MARIE RAJNELLIdissolvedFABdissolvedFLAVIEN BAMBINIdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLE MAYA BAR TABACdissolvedLES PETITS RATSactiveMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off